Swapnex Review: Crypto Trading Scam Or Legit Platform?

If you’re looking for a good Swapnex review that will answer your questions before you join, then this is it!

There are many programs out there that are promising passive income and Swapnex is one of the latest ones.

Today, I am going to answer all of your questions about them to see if they are not another short-lived program like the many other passive income programs that launched recently.

With that said, let’s dig in and get started.

Table of Contents show

Swapnex Review – Overview

1. Company: Swapnex

2. Type: Trading Bot, Crypto, Referral Program

3. CEO: Unknown

4. Cost: Minimum $100

5. Payment/Withdrawal Methods: Bitcoin, Ethereum, Litecoin, Doge, USDT, Tron, BitcoinCash, Ripple, Dash, USDT, BinanceCoin, Zcash, USDT, Stellar.

6. Money-Back Guarantee: None

7. Support: [email protected], https://t.me/joinchat/NfQw8D1rTrM2Yzky

8. Website: https://swapnex.io

9. Low/Medium/High-Risk?: High

Quick Summary: Swapnex is an investment company that offers investment plans that provide members with a passive income in the cryptocurrency arbitrage trading market.

The company offers an AI arbitrage trader (bot) to exchange cryptocurrency coins with each other to earn a profit based on the value of the coins at the time of the exchange.

Members are also able to earn referral commissions to add to the passive income they earn from their investment plans.

This company attracts people that are interested in:

Passive Income
Crypto
ROIs
Referral Programs

While I can agree that many of the aspects that I listed above will be attractive to many people, we still have to do our research before diving into anything that we are going to invest in, whether it is our time or money.

Here is a breakdown of the pros and cons…

Swapnex PROS

Here are some of the pros:

They offer passive income
They offer cryptocurrency profits
Several options for payment
They offer an AI arbitrage trader that does all the exchanging of coins for you

I think the company understands that their service is not legit in most countries they do business in, this is why they provide a long list of countries that cannot participate in the service they offer, which you will be able to see in my list below.

Swapnex CONS

Here are some of the cons:

They are an untested and a new company
There is no proof of any past arbitrage trading taking place
There are no stats on the ROI that is being produced by this company
There is no information about the owner of the company
They do not allow many countries to join.

Scam Or Legit/Safe? – Verdict

If you are looking for a legitimate business, then at this time, due to the issues that I found, I can’t say Swapnex is a safe investment company.

When a company says they can offer members an ROI based on trading cryptocurrency right when they open without any stats or history of trading to back their claims up, this is a red flag.

When a company like this does not reveal who the owner is, this is another red flag.

But like you, I can’t see into the future, so I can’t say that Swapnex will become a scam, but if you do decide to join, I would just say…

Swapnex is a high-risk opportunity because of the issues that were found.

I’ve included much more detailed information about Swapnex below in the following sections of my review.

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What Is Swapnex?

Swapnex is an investment company that offers members investment plans that produce ROIs based on cryptocurrency arbitrage trading the company does.

The company offers an AI arbitrage trading bot that exchanges cryptocurrency coins based on the value when the exchange is made to earn profit.

The company also offers a referral program for members.

Company Details

One of the first issues that pops up, I can’t find any information about the owner of the company on their website or online.

The next issue when looking at the overall company is their investment plans, they don’t reveal the ROIs earned, but they offer them based on what?

There is no history of any cryptocurrency trading taking place or any history revealed, but the company of any profit being made, which can be seen as concerning.

When taking a look at the domain name, here is what I found:

The domain name “swapnex.io” was registered on 4-4-2022
The domain name was private

Since the domain name was private, all the information about the owner was blocked from the public.

The company does offer information that says they are a registered company in Australia.

With that covered, let’s continue.

What Products/Services Does Swapnex Offer?

In this section of my Swapnex review, I am going to share the details that I found about the products/services they offer.

The service they offer is their AI arbitrage cryptocurrency trading bot that you can use along with your cryptocurrency wallet.

The company has an AI bot that you can use on either autopilot or manual basis.

Here is the list of the tradable coin pairs they have programmed so far; BTC/USDT, ETH/USDT, LTC/USDT, DOGE/USDT.

Additionally, the company offers a referral program for members to earn additional income.

With the services/products covered, let’s continue.

How Do Members Make Money With Swapnex?

In this section of my Swapnex review, I am going to share the details about the ways that members can make money with them.

There are 2 ways that members can make money with Swapnex:

The Investment Plan Profits
Referral Program Commissions

Getting Started and Investment Plans

The first way to earn money with Swapnex is with their AI cryptocurrency arbitrage trading bot.

I also have to say this service is not offered in all countries.

Here is a list of the countries that Swapnex does not provide their service in; Netherlands, Germany, Italy, Australia, Hong Kong, United Kingdom, and the USA.

There are 3 investment plans that members can purchase with Swapnex:

Start Plan – To join this investment plan, you will need $200 to start. The money that is invested here is not released until after 30 to 90 days. At this time, members will receive the ROI that was earned/generated.
Personal Plan – To join this investment plan, you will need $500 to start. The money that is invested here is not released until after 120 days. At this time, members will receive the ROI that was earned/generated.
Professional Plan – To join this investment plan, you will need $1500 to start. The money that is invested here is not released until after 180 days or 360 days. At this time, members will receive the ROI that was earned/generated.

Referral Program Details

The second way to earn money with Swapnex is through their referral program.

They offer 2 tiers of referral commissions based on the member’s rank in the company.

There is the regular level that everyone starts out on and then the representative level, which there is no information about how a member can achieve this rank.

Either way, first, here are the details about the regular tier of affiliate commissions a member can earn:

Level 1 – On this level, members can earn 10% of the deposit amount from their personal referrals.
Level 2 – On this level, members can earn 2% of the deposit amount from referrals that land on this level.
Level 3 – On this level, members can earn 1% of the deposit amount from referrals that land on this level.
Level 4 – On this level, members can earn 0.5% of the deposit amount from referrals that land on this level.
Level 5 – On this level, members can earn 0.5% of the deposit amount from referrals that land on this level.

Here are the details of the referral commissions a member can earn when they reach the rank of representative:

Level 1 – On this level, members can earn 20% of the deposit amount from their personal referrals.
Level 2 – On this level, members can earn 10% of the deposit amount from referrals that land on this level.
Level 3 – On this level, members can earn 6% of the deposit amount from referrals that land on this level.
Level 4 – On this level, members can earn 2% of the deposit amount from referrals that land on this level.
Level 5 – On this level, members can earn 1% of the deposit amount from referrals that land on this level.

Additionally, referral members can earn monthly and leadership bonuses, but the details were also not given about what these bonuses entail.

With that covered, let’s continue.

What’s The Cost To Join?

The minimum cost to join Swapnex is $100 for their smallest investment plan and up to $1500 for their biggest.

There are several ways to deposit the starting cost, which include these options, Bitcoin, Ethereum, Litecoin, Doge, USDT, Tron, BitcoinCash, Ripple, Dash, USDT, BinanceCoin, Zcash, USDT, Stellar.

What Countries Can Join?

I can tell you the countries that are not allowed to join Swapnex, and there is a big list.

Here are the countries that are not allowed to join: Netherlands, Germany, Italy, Australia, Hong Kong, United Kingdom, and the USA.

With that covered, let’s finish up!

Conclusion: Swapnex Review

In the last section of my Swapnex review, I am going to share my final thoughts and recommendation about them.

At this point in my review, I hope that I was able to answer all the questions you had about Swapnex.

If you have any additional questions or want to leave a comment, please do so in the comment section below.

So, here are my final thoughts…

Would I Recommend Swapnex?

I think the concept is good, but the fact that they are not in many countries just shows that they know their service is not allowed or legal in many countries.

If it lasts, it is because the company legitimately puts a block on allowing members to join from the list of countries not allowed to join, but if those words are just for show, then I don’t think this company will last long.

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Swapnex Review: Crypto Trading Scam or Legit Profit Platform?